STALET PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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14/01/2514 January 2025 Registration of charge 051785580016, created on 2025-01-10

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14/01/2514 January 2025 Satisfaction of charge 051785580015 in full

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09/01/259 January 2025 Satisfaction of charge 051785580013 in full

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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17/10/2217 October 2022 Registration of charge 051785580015, created on 2022-10-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 UNAUDITED ABRIDGED

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051785580014

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN SHARPLES / 18/11/2019

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21/10/1921 October 2019 31/03/19 UNAUDITED ABRIDGED

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN SHARPLES / 26/07/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN SHARPLES / 26/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 31/03/18 UNAUDITED ABRIDGED

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN SHARPLES / 20/08/2018

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14/09/1814 September 2018 CESSATION OF STEPHEN JOHN HOWARD AS A PSC

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051785580013

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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01/07/171 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD

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01/07/171 July 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWARD

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26/04/1726 April 2017 RETURN OF PURCHASE OF OWN SHARES

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06/04/176 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/07/1122 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR APPOINTED MR STEPHEN JOHN HOWARD

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01/07/101 July 2010 SECRETARY APPOINTED MR STEPHEN JOHN HOWARD

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES ACTON

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 441 CHORLEY ROAD SWINTON MANCHESTER M27 9LQ

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 439-441 CHORLEY ROAD SWINTON MANCHESTER M27 9UQ

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11/08/0611 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL

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01/02/061 February 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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